AML Compliance Specialist
3 days ago
Company Overview:
We are a well-established and forward-thinking law firm committed to excellence, innovation, and community engagement. Our employee-owned company fosters a supportive workplace culture that prioritizes the well-being and professional growth of our team.
About the Role:
As an AML Compliance Specialist, you will play a crucial role in ensuring our firm adheres to Anti-Money Laundering legislation, terrorist financing, proceeds of crime, and sanctions laws. You will provide clear guidance to internal stakeholders while contributing to our overall compliance strategy.
Your Responsibilities:
- Offer guidance on AML matters such as client due diligence, risk assessments, source of wealth/funds, identification and verification, and politically exposed persons (PEPs).
- Assist in the development and review of AML and sanctions policies and procedures.
- Conduct audits of matter files to ensure AML and sanctions compliance.
- Analyze data to identify compliance process weaknesses and provide actionable recommendations to the leadership team.
Requirements:
- A minimum of 12 months' experience in an AML role, ideally within a legal practice.
- In-depth knowledge of AML legislation, sanctions laws, and SRA Standards and Regulations.
- Proven ability to analyze data, identify trends, and present insights to senior stakeholders.
What We Offer:
- A competitive salary (£35,000 - £45,000 per annum).
- Generous leave benefits, including 25 days holiday, a birthday off, and additional long-service rewards.
- Access to an Employee Ownership Profit-Share Scheme (tax-free*).
- Comprehensive healthcare, wellness, and financial support initiatives, including Group Life Insurance and a Health Cash Plan.
- Professional development support, including mentoring and financial assistance for qualifications.
- Social and community engagement through events and charitable sponsorships.
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